闲置自有资金现金管理
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鑫铂股份: 第三届监事会第二十一次会议决议公告
Zheng Quan Zhi Xing· 2025-05-19 09:10
Group 1 - The company held its 21st meeting of the 3rd Supervisory Board on May 16, 2025, with all three supervisors present, ensuring compliance with legal and regulatory requirements [1] - The Supervisory Board approved the proposal to continue using idle self-owned funds for cash management, which is expected to enhance the efficiency of fund utilization without affecting the company's normal operations or harming the interests of minority shareholders [1][2] - The Supervisory Board also approved the continuation of commodity hedging business, which aims to mitigate the impact of raw material price fluctuations on the company's operations, again ensuring no harm to the interests of minority shareholders [2]